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Deputy Chief BSA Officer
Ref No.: 18-04328
Location: New York, New York
Position Type:Direct Placement
Pay Rate : $ 180,000.00 - 200,000.00 /Year
Deputy Chief BSA Officer

The incumbent will support and assist Chief BSA Officer to develop and maintain an ongoing enterprisewide BSA/AML/OFAC/CTR program sufficiently robust to address the needs of the institution's complex, US based, technology-centric businesses.

We are looking for candidates who have 10+ years of work experience, 5-7 years' relevant experience as a senior BSA/ AML / OFAC/ CTR officer in a global organization. The candidate should also have strong understanding of BSA/ AML/ OFAC/ CTR processes and activities common to a large bank and comprehensive knowledge of U.S. banking regulations and compliance practices with strong emphasis on all aspects of BSA/ AML/ OFAC, correspondent banking and trade finance.

The candidate should also have demonstrated decision-making capability, communication skill, and ability to negotiate effectively using diplomacy and tact to resolve difficult issues while maintaining a high degree of professionalism. Bachelor's Degree or above is required.